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JPMF

Active
Private limited company· 20 yrs active
Verrewinkelstraat 93 ·1180 Ukkel, Belgium
BE 0880.473.057
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Turnover—
EBIT margin—
Net result€2k+4.3%
Working capital€42k+6.7%

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
All acts · 8 updated 3 years ago
2023
08-05-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Bénédicte VANHOREBEEK — Bestuurder
  • Bénédicte VANHOREBEEK — Zaakvoerder
  • Cédric OLBRECHTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte VANHOREBEEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte VANHOREBEEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric OLBRECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VICTORIA COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : La soci\u00E9t\u00E9 anonyme \u00AB VICTORIA COMPANY\u00BB, pr\u00E9nomm\u00E9e, laquelle est repr\u00E9sent\u00E9e en q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.473.057",
    "name_full": "JPMF",
    "legal_form": "SPRL"
  }
}
2022
24-03-2022 ERNST & YOUNG reappointed as statutory auditor Director changes
  • ERNST & YOUNG — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseurs d\u0027Entrepirses",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entrepirses SRL",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 mars 2022 a renouvel\u00E9 le mandat de commissaire r\u00E9viseur ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entrepirses SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Leen DEFOER",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseurs d\u0027Entrepirses",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2022-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.473.057",
    "name_full": "JPMF",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PME-Conseils sa",
    "person_name": null,
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2022 Leen DEFOER reappointed as statutory auditor Director changes
  • Leen DEFOER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen DEFOER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entrepirses SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 mars 2022 a renouvel\u00E9 le mandat de commissaire r\u00E9viseur ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entrepirses SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, RPM Bruxelles 0446.334.711, repr\u00E9sent\u00E9 par Madame Leen DEFOER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.473.057",
    "name_full": "JPMF",
    "legal_form": "SPRL"
  }
}
2019
17-01-2019 Leen DEFOER reappointed as statutory auditor Director changes
  • Leen DEFOER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen DEFOER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a renouvel\u00E9 le mandat de commissaire r\u00E9viseur de ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SC SCRL, r\u00E9pr\u00E9sent\u00E9 par MARLEEN DEFOER BVBA, repr\u00E9sent\u00E9 par sa g\u00E9rante, Leen DEFOER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.473.057",
    "name_full": "JPMF",
    "legal_form": "SPRL"
  }
}
2016
28-04-2016 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0880.473.057",
    "name_full": "JPMF",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
07-09-2015 Leen DEFOER appointed as statutory auditor Director changes
  • Leen DEFOER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen DEFOER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438703284",
        "name": "ERNST \u0026 YOUNG Assurance Services SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 juillet 2015 a confi\u00E9 un mandat de commissaire r\u00E9viseur \u00E0 ERNST \u0026 YOUNG Assurance Services SCRL, Moutstraat 54 - 9000 Gent, RPM Bruxelles 0438.703.284, repr\u00E9sent\u00E9e par Leen DEFOER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.473.057",
    "name_full": "JPMF",
    "legal_form": "SPRL"
  }
}
2014
23-10-2014 Cédric OLBRECHTS appointed as managing director Director changes
  • Cédric OLBRECHTS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric OLBRECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541862982",
        "name": "VICTORIA COMPANY S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-07",
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 de g\u00E9rant la S.A. VICTORIA COMPANY, dont le si\u00E8ge est \u00E9tabli rue de Verrewinkel 93 \u00E0 1180 Uccle (RPM Bruxelles 0541.862.982), repr\u00E9sent\u00E9e par C\u00E9dric OLBRECHTS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.473.057",
    "name_full": "JPMF",
    "legal_form": "SPRL"
  }
}
09-04-2014 Françoise KAISIN appointed as managing director Director changes
  • Françoise KAISIN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise KAISIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "a nomm\u00E9 Madame Fran\u00E7oise KAISIN en qualit\u00E9 de g\u00E9rante, avec effet au 31 d\u00E9cembre 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.473.057",
    "name_full": "JPMF",
    "legal_form": "SPRL"
  }
}